It is no secret that healthcare regulatory compliance is front and center in the eyes of the United States Department of Justice (DOJ), the Department of Health and Human Services – Office of Inspector General (OIG) and the Centers for Medicare and Medicaid Services (CMS).
By now, you are most likely aware that Volkswagen ran afoul with the United States Environmental Protection Agency (“EPA”) but what you may not know are the details that serve as a cautionary tale for U.S. companies.
Bennett Thrasher LLP is proud to announce the Daily Report has named it “Best Of 2017” in two categories. Bennett Thrasher won in the category for Best Full-Service Accounting firm for the sixth consecutive year and in the category for Best Forensic Accounting Firm for the fourth consecutive year.
This week is International Fraud Awareness Week. If you’ve ever taken an accounting or finance class chances are you’ve probably heard of Crazy Eddie. Crazy Eddie is a fraud case study that has been taught to aspiring accountants for decades
Cybersecurity related incidents are on the rise and every individual or company, regardless of size, is at risk. According to the AICPA and Juniper Research, costs related to these incidents are expected to increase to more than $2 trillion by 2019.
In a recent article published by Corporate Counsel, Justin Snell, Director in Bennett Thrasher’s Disputes, Valuation and Forensics practice, provides insight on how businesses can respond to allegations of fraud and misconduct.
Patrick Braley, Partner and Service Line Leader for Bennett Thrasher’s Disputes, Valuation and Forensic practice, co-presented a recent webinar on Understanding and Preventing Corporate Fraud.
Since April 2013, when Mary Jo White became Chair of the Securities and Exchange Commission (SEC), we’ve heard her and her staff emphasize the agency’s focus on holding gatekeepers accountable for the important roles they play in financial markets and the tools at their disposal to do so
While we are most always aware of large cyber attacks and/or data breaches such as the 2013 Target breach or the 2014 Home Depot breach, we often forget that attacks happen on a daily basis; big and small.
The 2015 hurricane season has officially started. This season’s first named Subtropical Storm is Ana, recently forming off the coast of Georgia. While she did not become a hurricane, she created strong rip currents and caused coastal flooding. Stay tuned to see how this year’s predictions hold up.
Allianz, one of the world’s largest financial services firms, recently conducted a survey which found business interruption (BI) and cybercrime to be major concerns for businesses in the near future.
Corporate Counsel turned to Justin Snell, Director at Bennett Thrasher, for expert insight in its article, “Accounting Fraud, Meet the SEC’s ‘RoboCop’.”